DOSSIERS / CEKA BUSINESS
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Company dossier

CEKA BUSINESS

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-841939986 · 841939986 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEKA BUSINESS
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841939986
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dissolved
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Simplified joint-stock company (SAS)
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2018-09-10
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COROT, 97118 SAINT-FRANCOIS
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46.63Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
EARL LE COCO D'ORdissolvedEBG FWIactiveEric Harry SAMOUNADSINGactiveEVIDANSEactiveKephren Charles LOLLIAactiveLE DOMAINEactiveLILIANE ANNONCIAT KHIDOUactiveNATHALIE DENISE OCTAVIE PALAISdissolved[ND]active[ND]activePATRICK LOUIS BAUSIVOIRdissolvedPHILIPPE PIERRE SCHREVELdissolvedRICHARD VICTOR CUIRASSIERdissolvedRUDY WILLY ANNACANONactiveSARL LE BOIS AUTREMENTdissolvedSCI KEAdissolvedSCI MANEA FWIactiveSTPM FWIactivewendy karen mohamedalyactiveYANNETTE SONIA YANNETE MOUNSAMYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CHARLY EMMANUEL MARYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100